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Binance
Australia; Hong Kong; New Zealand; Singapore; Taiwan; United Arab Emirates

Fraud & AML Investigation Analyst (Geofencing) — 12-Month Contract

Salary: unknownStrategy, consulting and analysis
AML/KYC
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Fraud & AML Investigation Analyst (Geofencing) — 12-Month Contract is an open role at Binance, a software company in crypto and web3. The job is based in United Arab Emirates, Australia, Hong Kong and 3 more countries. We classify it under strategy, consulting and analysis. English is required. Binance has 229 open positions on this site, 63 of them in IT and engineering.

Posted 1 day ago · Last checked 2026-11-03

About Binance

Crypto and web3 Software product company 229 open positions, 28% in IT and engineering. Most open roles: Marketing and communications (40), Finance and legal (32), Data and machine learning (23).

All open jobs at Binance →

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67 open strategy, consulting and analysis jobs in the United Arab EmiratesAll open jobs at Binance →
WorkplaceWorkplace not stated
SeniorityNot stated
RoleStrategy, consulting and analysis
CountriesUnited Arab Emirates, Australia, Hong Kong, New Zealand, Singapore, Taiwan
Key factsLanguages: English

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